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Practical S & S Limited

Type: NZ Limited Company (Ltd)
9429036365593
NZBN
1233466
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 20 Dec 2012

Practical S & S Limited was launched on 09 Sep 2002 and issued a business number of 9429036365593. This registered LTD company has been managed by 2 directors: Grant Thomas Mcmillin - an active director whose contract started on 09 Sep 2002,
Julie Anne Mcmillin - an inactive director whose contract started on 09 Sep 2002 and was terminated on 13 Jun 2014.
According to BizDb's information (updated on 05 Apr 2024), this company registered 1 address: 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up until 20 Dec 2012, Practical S & S Limited had been using 51 Willow Street, Tauranga, Tauranga as their registered address.
BizDb identified previous names for this company: from 09 Sep 2002 to 05 Apr 2005 they were named Two Play Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Mcmillin, Grant Thomas (an individual) located at Omanawa postcode 3171.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mcmillin Grant Thomas, Attwood Michael Major - located at Omanawa.

Addresses

Previous addresses

Address: 51 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Jul 2012 to 20 Dec 2012

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 15 Sep 2005 to 02 Jul 2012

Address: C/o Dods & Smith (attn: Gary Smith), Chartered Accountants, 35 May Street, Mount Maunganui

Registered & physical address used from 09 Sep 2002 to 15 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcmillin, Grant Thomas Omanawa
3171
New Zealand
Shares Allocation #2 Number of Shares: 500
Other (Other) Mcmillin Grant Thomas, Attwood Michael Major Omanawa
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmillin, Julie Anne Otumoetai
Tauranga
3110
New Zealand
Directors

Grant Thomas Mcmillin - Director

Appointment date: 09 Sep 2002

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Jun 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Jun 2018

Address: Omanawa, 3171 New Zealand

Address used since 16 Jun 2020


Julie Anne Mcmillin - Director (Inactive)

Appointment date: 09 Sep 2002

Termination date: 13 Jun 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 09 Sep 2002

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